ENVIRO CONTRACT SOLUTIONS LTD
ZONE 2 SION PARK, STANSTED ROAD, BISHOP'S STORTFORD CM23 5PU- Active
- Private Limited Company
- Company No. 12321512
- Last Updated: 01 Mar 2024
Company Profile
ENVIRO CONTRACT SOLUTIONS LTD was incorporated on Tuesday, November 19, 2019 as a Private Limited Company with registered address in BISHOP'S STORTFORD. ENVIRO CONTRACT SOLUTIONS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 11 months and 8 days.
| Name | ENVIRO CONTRACT SOLUTIONS LTD |
|---|---|
| Company number | 12321512 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZONE 2 SION PARK STANSTED ROAD BISHOP'S STORTFORD CM23 5PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Andrew Page Nationality: British |
Dates: Sunday, January 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrei Ungurianu Nationality: Romanian |
Dates: Sunday, January 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy John Higson Nationality: British |
Dates: Tuesday, November 19, 2019 - Sunday, January 31, 2021
right to appoint and remove directors
|
| Mr Philipp Gert Grubler Nationality: German |
Dates: Tuesday, November 19, 2019 - Monday, January 25, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-57 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIRO CONTRACT SOLUTIONS LTD | 19 Nov 2019 |